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Chief Capability Officer
£97,000 - £162,500 a year
LONDON, ENG, GB
Serious Fraud Office is looking for a new Chief Capability Officer br / Exciting opportunity to be part of the UK criminal justice system br / About Our Client br / br / The Serious Fraud Office (SFO) is a specialist, independent law enforcement agency founded by parliament in 1988. It is overseen...
AML Officer - Online casino/iGaming
GREATER LONDON, ENGLAND, UNITED KINGDOM
AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees...
AML Officer - Online casino/iGaming
LONDON, SOUTH EAST ENGLAND
p b AML Officer - Malta Gaming Authority /b /p p br /p p b About Us: /b /p p Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
Law Enforcement Officer LBHF609782
LONDON BOROUGH OF HAMMERSMITH AND FULHAM, ENGLAND, GB
...we will arrange for an officer to call you at a mutually convenient time. This is a rolling advert, applications will be considered as and when received. Advert Text: At Hammersmith & Fulham, we are ambitious in reforming the council to ensure this is a place for everybody. Within the...
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Law Enforcement Officer LBHF609782
LONDON BOROUGH OF HAMMERSMITH AND FULHAM, ENGLAND, GB
Role Responsibilities:To undertake relevant duties as a dual badged Law Enforcement Officer and Civil Enforcement Officer To undertake tasked and proactive patrol duties, the primary role of carrying out focused and high levels of enforcement and investigation activities across the borough...
We've expanded the search to "England" to find more jobs with all your keywords
Enforcement Officer
£29,881
CAMBORNE, CORNWALL, SOUTH WEST, UK
About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and services. You...
Intelligence Officer
WARRINGTON, ENGLAND, UNITED KINGDOM
Job Title: Intelligence Officer Location: Warrington, UK Job Type: Full Time Contract, 12 months Work Model: Onsite Summary: As an Intelligence Officer in this role, you will regularly view reports and assess Child Sexual Abuse & Exploitation (CSAE) material (this includes images, media and chat...
Intelligence Officer
WARRINGTON, ENGLAND, UNITED KINGDOM
Role: Intelligence Officers Headcount: 18 Digital/Non Digital: Non Digital Contract Length: 1 year from SD Location: Warrington full time in the office IR35: Inside Minimum Requirement: We require Intelligence Officers to work specifically in our Child Sexual Exploitation Referral Bureau (CSERB...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £28,000 - £32,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...regulators and law enforcement on UK compliance matters. Acting as the Money Laundering Reporting Officer (MLRO) for the UK. Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity Reports ( SARs...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
...Required: BSc/BA in law, finance, business administration or related field Certified compliance professional is desirable Minimum 2 years experience as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations...
Enforcement Officer
£29,881
BODMIN, SOUTH WEST
strong About The Role /strong br br Ensure all your application information is up to date and in order before applying for this opportunity. br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We...
Intelligence Officer
WARRINGTON, CHESHIRE, NORTH WEST ENGLAND
p b Job Title: Intelligence Officer /b /p p b Location: Warrington, UK /b /p p b Job Type: Full Time Contract, 12 months /b /p p b Work Model: Onsite /b /p p br /p p b Summary: /b /p ul li As an Intelligence Officer in this role, you will regularly view reports and assess Child...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, MIDLANDS
p Position: Skills Coach - Regulatory Compliance Officer (RCO) /p p Salary: £28,000 - £32,000 per annum /p p Remote role /p p br /p p About the Role: /p p Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals...
Chief Executive Officer
£100 - 125
DARLINGTON, STOCKTON-ON-TEES, NORTH EAST
p Home / Roles / Chief Executive Officer Bishop Hogarth Catholic Education Trust /p br If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. br Chief Executive Officer Bishop Hogarth Catholic Education Trust p Are...
Head of Compliance
ENGLAND, ENGLAND
...regulators and law enforcement on UK compliance matters. /li li Acting as the Money Laundering Reporting Officer (MLRO) for the UK. /li li Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity...
Intelligence Officer
£118 - £159/day
WARRINGTON, CHESHIRE, WA1
...Intelligence Officer to work on a full-time, long-term contract with a national law enforcement organisation. The role will be based from Warrington, Cheshire. The rate of pay for this role is £118.23p per day (PAYE) or £159.54p per day (Umbrella). Role summary : We require...
Enforcement Officer
CAMBORNE, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
Compliance Enforcement Officer
BIDEFORD, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
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